Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
300,000
Authorised Capital
900,000

Directors

Ramayya Vutukuri
Ramayya Vutukuri
Director/Designated Partner
over 9 years ago
Kanumuri Sita Devi
Kanumuri Sita Devi
Director/Designated Partner
over 9 years ago
Kanumuri Rama Raju
Kanumuri Rama Raju
Director/Designated Partner
over 9 years ago

Past Directors

Kunaparaju Tanuja
Kunaparaju Tanuja
Whole Time Director
about 15 years ago
Alluru Sai Rama Raju
Alluru Sai Rama Raju
Director
over 20 years ago

Documents

Notice of resignation;-01092016
Optional Attachment-(1)-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Evidence of cessation;-01092016
Form DIR-12-01092016_signed
Interest in other entities;-01092016
Letter of appointment;-01092016
Fresh Certificate of Incorporation Consequent upon Change of Name-221114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221114.PDF
Minutes of Meeting-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 3-221114.PDF
Optional Attachment 4-221114.PDF
Optional Attachment 5-221114.PDF
Form MGT-14-101114.PDF
MoA - Memorandum of Association-101114.PDF
Copy of resolution-101114.PDF
AoA - Articles of Association-101114.PDF
Optional Attachment 1-101114.PDF
Copy of Board Resolution-260914.PDF
Form23AC-270114 for the FY ending on-310312.OCT
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150513.PDF
Form 23-150513.PDF
MoA - Memorandum of Association-150513.PDF
Minutes of Meeting-150513.PDF